Little Mount Iron Water Pump Limited, a registered company, was incorporated on 23 Mar 2005. 9429034864661 is the NZBN it was issued. The company has been managed by 3 directors: Thomas O'donnell - an active director whose contract started on 02 Apr 2012,
Bryan John Moore - an active director whose contract started on 02 Apr 2012,
Richard Guy Steven - an inactive director whose contract started on 23 Mar 2005 and was terminated on 30 Mar 2012.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 56 Kanuka Rise, Albert Town, Wanaka, 9305 (type: postal, office).
Little Mount Iron Water Pump Limited had been using Whk South, 21 Brownston Str, Ground, Floor, Brownston House, Wanaka 9305 as their registered address up until 16 Apr 2012.
A total of 9 shares are issued to 17 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (11.11 per cent). Finally there is the next share allotment (1 share 11.11 per cent) made up of 2 entities.
Principal place of activity
56 Kanuka Rise, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Whk South, 21 Brownston Str, Ground, Floor, Brownston House, Wanaka 9305 New Zealand
Registered & physical address used from 17 May 2010 to 16 Apr 2012
Address #2: C/-chris Steven, 1st Floor Pembroke House, Dunmore Street, Wanaka
Registered & physical address used from 23 Mar 2005 to 23 Mar 2005
Address #3: 1st Floor Pembroke House, Dunmore Street, Wanaka
Physical & registered address used from 23 Mar 2005 to 17 May 2010
Basic Financial info
Total number of Shares: 9
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jobling, Nicholas Terence |
Albert Town Wanaka 9305 New Zealand |
16 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2022 - |
Individual | Callanan, Christine Ann |
Albert Town Wanaka 9305 New Zealand |
29 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maybin, Jenny Ruth |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2012 - |
Individual | Feeney, Mark Guy |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Foote, Abby |
Albert Town Wanaka 9305 New Zealand |
02 Jun 2021 - |
Individual | Foote, Hamish |
Albert Town Wanaka 9305 New Zealand |
02 Jun 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 |
Alexandra 9320 New Zealand |
15 Jan 2009 - |
Individual | Llieva, Nadezhda |
Albert Town Wanaka 9305 New Zealand |
26 Apr 2012 - |
Individual | Davdison, Troy Robert |
Albert Town Wanaka 9305 New Zealand |
26 Apr 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | O'donnell, Thomas Patrick Joseph |
Wanaka New Zealand |
15 Jan 2009 - |
Entity (NZ Limited Company) | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 |
Alexandra 9320 New Zealand |
15 Jan 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Waters, Lucy Sarah |
Mt Eden Auckland New Zealand |
15 Jan 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Turnbull, Ian Mcgregor |
R D 2 Dunedin New Zealand |
23 Aug 2006 - |
Individual | Turnbull, Malcolm John |
Anderson Bay Dunedin New Zealand |
23 Aug 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | West, Kathryn Jenny |
Albert Town Wanaka 9305 New Zealand |
26 Apr 2012 - |
Individual | Moore, Bryan John |
Albert Town Wanaka 9305 New Zealand |
26 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joblin, Nicolas Terence |
Albert Town Wanaka 9305 New Zealand |
29 Jun 2022 - 16 Jun 2023 |
Individual | Evrard, Matthew |
Alberttown Wanaka 9305 New Zealand |
06 May 2015 - 29 Jun 2022 |
Individual | Hanlon, Joel Thomas |
Wanaka Wanaka 9305 New Zealand |
04 Jun 2017 - 29 Jun 2022 |
Individual | Dargent, Diane Alexandra Marie Joseph |
Wanaka Wanaka 9305 New Zealand |
04 Jun 2017 - 29 Jun 2022 |
Individual | Partridge, Ute |
Albert Town Wanaka 9305 New Zealand |
20 Jun 2018 - 02 Jun 2021 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
15 Jan 2009 - 04 Jun 2017 | |
Individual | Nyenhuis, Jeffrey David |
Reefton New Zealand |
15 Jan 2009 - 04 Jun 2017 |
Individual | Woods, Mathew Hamilton |
Wanaka Wanaka 9305 New Zealand |
02 May 2011 - 06 May 2015 |
Individual | Wilkinson, Catherine Joan |
Swannanoa New Zealand |
23 Aug 2006 - 28 Apr 2014 |
Individual | Francis, Rebecca Mary |
West Eyreton Christchurch New Zealand |
23 Aug 2006 - 28 Apr 2014 |
Entity | Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 |
15 Jan 2009 - 26 Apr 2012 | |
Individual | Ross Inder, Deborah Wendy |
Wanaka Wanaka 9305 New Zealand |
02 May 2011 - 06 May 2015 |
Individual | Simmonds, Anna |
Alberttown Wanaka 9305 New Zealand |
06 May 2015 - 29 Jun 2022 |
Individual | Waters, Lucy Sarah |
Mt Eden Auckland |
28 Aug 2006 - 28 Aug 2006 |
Individual | Partridge, Fraser |
Albert Town Wanaka 9305 New Zealand |
20 Jun 2018 - 02 Jun 2021 |
Individual | Bellerby, Lucy |
Albert Town Wanaka 9305 New Zealand |
28 Jun 2016 - 04 Jun 2017 |
Individual | Steven, Richard Guy |
Wanaka |
15 Jan 2009 - 26 Apr 2012 |
Individual | Steven, Richard Guy |
Wanaka |
23 Mar 2005 - 28 Aug 2006 |
Individual | O'rourke, Marlene Edith |
Albert Town Wanaka 9305 New Zealand |
04 Jun 2017 - 20 Jun 2018 |
Individual | O'rourke, Dion James |
Albert Town Wanaka 9305 New Zealand |
04 Jun 2017 - 20 Jun 2018 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
15 Jan 2009 - 04 Jun 2017 | |
Entity | Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 |
15 Jan 2009 - 26 Apr 2012 | |
Entity | Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 |
23 Aug 2006 - 28 Aug 2006 | |
Entity | Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 |
23 Aug 2006 - 28 Aug 2006 | |
Entity | Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 |
15 Jan 2009 - 26 Apr 2012 | |
Individual | Turnbull, John Lindsay |
Makarora New Zealand |
23 Aug 2006 - 28 Apr 2014 |
Individual | Gibson, Tracey Maree |
Wanaka New Zealand |
15 Jan 2009 - 02 May 2011 |
Entity | Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 |
23 Aug 2006 - 28 Aug 2006 | |
Entity | Cplan Limited Shareholder NZBN: 9429036738021 Company Number: 1168208 |
15 Jan 2009 - 26 Apr 2012 | |
Entity | Rim Limited Shareholder NZBN: 9429037607623 Company Number: 955740 |
23 Aug 2006 - 28 Aug 2006 | |
Individual | Gibson, Shane Andrew |
Wanaka New Zealand |
15 Jan 2009 - 02 May 2011 |
Individual | Mckeown, Geoffrey Robert |
West Eyreton Christchurch New Zealand |
23 Aug 2006 - 28 Apr 2014 |
Individual | Inder, Walter Ross |
Wanaka Wanaka 9305 New Zealand |
02 May 2011 - 06 May 2015 |
Thomas O'donnell - Director
Appointment date: 02 Apr 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 02 Apr 2012
Bryan John Moore - Director
Appointment date: 02 Apr 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Jun 2014
Richard Guy Steven - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 30 Mar 2012
Address: Wanaka,
Address used since 31 Jul 2006
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